Committees

Compensation

Disclosure

Nominating

Issues

Communicating with directors

Director independence

Director nominations

Ethics codes

Executive sessions

Financial expertise

Governance certifications

Governance guidelines

Shareholder communication

Commentary

Weil Gotshal  January 2008

Weil Gotshal  January 2008

S-K Disclosure Requirements

407      General

407(a)  Director independence

407(b)  Director attendance

407(c)  Nominating committee

407(d)  Audit committee

407(e)  Comp committee

407(f)  Shareholder
          communications

NYSE 303A Rules

00  General

01  Independent directors

02  Independence defined

03  Executive sessions

04  Nominating committee

05  Comp committee

06  Audit committee

07  Audit committee
     authority

08  Equity compensation plans

09  Governance guidelines

10  Ethics codes

11  Foreign issuers

12  Certification

13  Violations Archive

Nasdaq Rules

4200(a)(15) Independence
                 defined

4350(c)(1)  Independent
                directors

4350(c)(1)  Audit committee

4350(c)(2)  Executive sessions

4350(c)(3)  Compensation
                committee

4350(c)(4)  Nominating
                committee

4350(i)(A)  Equity  
               compensation plans

4350(n)     Ethics codes
               Archive